The Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Thursday announced a settlement with PT Bukit Muria Jaya (BMJ), an Indonesia-based paper products manufacturer, for lapses in its compliance procedures that led to 28 apparent violations of North Korea sanctions.
Jaclyn Jaeger is a freelance contributor to Compliance Week after working for the company for 15 years. She writes on a wide variety of topics, including ethics and compliance, risk management, legal,... More by Jaclyn Jaeger
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